Affiliated Building Contracts Limited

Company Registration Number: 01207008

Company registered in England and Wales

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Affiliated Building Contracts Limited is a Private Company Limited by Shares first registered on 10 April 1975. Its current registered address is in Rugby.

Registered Address

POPEHILL COTTAGE
DRAYCOTE
RUGBY
CV23 9RB

There are 5 companies currently registered at this postcode, including this one.

All companies at CV23 9RB

Registration Data

Company Number

01207008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£101,844£0£0
Current Assets £210,907£161,922£58,730£54,234£163,745£100,395
of which Cash £85,820£20,241£0£0£0£0
Total Assets £210,907£161,922£58,730£156,078£163,745£100,395
Current Liabilities £98,019£110,559£56,318£89,467£102,656£79,095
Net Current Assets £112,888£51,363£2,412£-35,233£61,089£21,300
Total Net Worth £87,036£19,581£48,862£66,611£34,262£33,460

Previous Names

No previous names

Company Officers

  • DEVLIN, Candace Jane

    Secretary

    Appointed on 28 February 2005

     

    9
    Hurst Road
    Longford
    Coventry
    West Midlands
    CV6 6EG
    United Kingdom

  • DEVLIN, Candace Jane

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    9
    Hurst Road
    Longford
    Coventry
    CV6 6EG
    United Kingdom

  • WALKER, David Frederick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    9
    Hurst Road
    Longford
    Coventry
    CV6 6EG

  • SIKES, Richard Martin

    Secretary

    Resigned on 28 February 2005

    Popehill House
    Draycote
    Rugby
    Warwickshire
    CV23 9RB

  • SIKES, Richard Martin

    Director

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Popehill House
    Draycote
    Rugby
    Warwickshire
    CV23 9RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LTLF. Transaction: MzE0MDE5MDY1N2FkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOWVD. Transaction: MzEzNzcxMTk1MWFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X403FGPK. Transaction: MzExNjI4NzIyNGFkaXF6a2N4.

  4. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YY2O. Transaction: MzExMzExNjIxOGFkaXF6a2N4.

  5. 21 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X3021ADD. Transaction: MzA5MzAyNjc5MmFkaXF6a2N4.

  6. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQ8IP. Transaction: MzA4MjQyMTUzMGFkaXF6a2N4.

  7. 22 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDGG9. Transaction: MzA3MTUyMTQ2MWFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7F623. Transaction: MzA2OTI3NjQzM2FkaXF6a2N4.

  9. 20 February 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X132FF5T. Transaction: MzA1MjcwODk5MWFkaXF6a2N4.

  10. 20 February 2012 Secretary's details changed for Candace Jane Devlin on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH03. Barcode: X132FF5L. Transaction: MzA1MjcwODcwNGFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4483. Transaction: MzA0OTQxOTIxOGFkaXF6a2N4.

  12. 26 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XL6AFR48. Transaction: MzAzMTE1ODI4NmFkaXF6a2N4.

  13. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU8VUMAX. Transaction: MzAyMTIxMzYzM2FkaXF6a2N4.

  14. 22 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XXB0HGVX. Transaction: MzAwNzcyNzY0N2FkaXF6a2N4.

  15. 22 January 2010 Director's details changed for David Frederick Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXB0GGVW. Transaction: MzAwNzcyNjk0MGFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for Candace Jane Devlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXB0FGVV. Transaction: MzAwNzcyNjkzOGFkaXF6a2N4.

  17. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWOGMBDK. Transaction: MjAzNjgyNTI2M2FkaXF6a2N4.

  18. 23 February 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQTF7MG. Transaction: MjAyNjQ0MDY4MmFkaXF6a2N4.

  19. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1TWU5LK. Transaction: MjAyMDIzOTE0MWFkaXF6a2N4.

  20. 31 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1NzI2NWFkaXF6a2N4.

  21. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1NTE0MWFkaXF6a2N4.

  22. 25 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NjgyMWFkaXF6a2N4.

  23. 19 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjAzNzE4M2FkaXF6a2N4.

  24. 1 June 2006 Return made up to 28/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyNTcxM2FkaXF6a2N4.

  25. 13 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTIzNDg3N2FkaXF6a2N4.

  26. 13 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDcxMjc3MWFkaXF6a2N4.

  27. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzMzcwNGFkaXF6a2N4.

  28. 17 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ2MDA0NmFkaXF6a2N4.

  29. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzkzMzE2MGFkaXF6a2N4.

  30. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIxNDA1NWFkaXF6a2N4.

  31. 22 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg4NzcyN2FkaXF6a2N4.

  32. 4 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0MDg3N2FkaXF6a2N4.

  33. 5 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU3NzY5NWFkaXF6a2N4.

  34. 12 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5MTQ3MmFkaXF6a2N4.

  35. 24 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY1NjAwN2FkaXF6a2N4.

  36. 18 December 2002 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5MjkwM2FkaXF6a2N4.

  37. 11 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTkyNTgwNWFkaXF6a2N4.

  38. 9 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwNjI2NWFkaXF6a2N4.

  39. 23 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg0NjI4OWFkaXF6a2N4.

  40. 29 December 2000 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxMzc0OWFkaXF6a2N4.

  41. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTEyMDA3MGFkaXF6a2N4.

  42. 6 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1NTE1N2FkaXF6a2N4.

  43. 14 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDgyMjkwMWFkaXF6a2N4.

  44. 30 April 1999 Ad 31/03/99--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA3NjMzNWFkaXF6a2N4.

  45. 2 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjAwNTkzN2FkaXF6a2N4.

  46. 6 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTg1NDYxNWFkaXF6a2N4.

  47. 30 December 1998 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyOTA5M2FkaXF6a2N4.

  48. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc4MDI5OGFkaXF6a2N4.

  49. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY4ODMzOWFkaXF6a2N4.

  50. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc5NjQwMGFkaXF6a2N4.

  51. 7 April 1998 Ad 30/03/98--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY4MDQ2MWFkaXF6a2N4.

  52. 7 April 1998 £ nc 100/200 30/03/98

    Category: Capital. Type: 123. Transaction: MDA2MjkzNzM4MWFkaXF6a2N4.

  53. 23 December 1997 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzMDY3NmFkaXF6a2N4.

  54. 5 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzc4MTc0M2FkaXF6a2N4.

  55. 20 December 1996 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ1NjU4MWFkaXF6a2N4.

  56. 18 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTI4Mzc2NWFkaXF6a2N4.

  57. 18 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODUzMzE2MWFkaXF6a2N4.

  58. 12 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Mzg1NzQxOGFkaXF6a2N4.

  59. 10 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwMTc1M2FkaXF6a2N4.

  60. 21 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MTcwMjIwN2FkaXF6a2N4.

  61. 16 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzMjc2M2FkaXF6a2N4.

  62. 28 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzUxNTY1OGFkaXF6a2N4.

  63. 26 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTk2NjE1M2FkaXF6a2N4.

  64. 13 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NTE0NDkwNGFkaXF6a2N4.

  65. 22 December 1993 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDE3MjExN2FkaXF6a2N4.

  66. 9 February 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4MzAzNGFkaXF6a2N4.

  67. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDM3NzIwOGFkaXF6a2N4.

  68. 20 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NjM1NWFkaXF6a2N4.

  69. 6 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNTAwOTI5N2FkaXF6a2N4.

  70. 4 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjk4OTQyMGFkaXF6a2N4.

  71. 4 January 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTE1MDA4NWFkaXF6a2N4.

  72. 29 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNzMwMzg3MWFkaXF6a2N4.

  73. 29 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjMzMzk5MmFkaXF6a2N4.

  74. 23 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NTMzMjg0NWFkaXF6a2N4.

  75. 23 November 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTgzODQ3NmFkaXF6a2N4.

  76. 7 December 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3OTU5NjQ4NWFkaXF6a2N4.

  77. 7 December 1987 Return made up to 16/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzk5ODQ0OWFkaXF6a2N4.

  78. 29 June 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MjM1OGFkaXF6a2N4.

  79. 29 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTU2ODg1M2FkaXF6a2N4.

  80. 19 August 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA0OTczOTYzNGFkaXF6a2N4.

  81. 12 May 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyMjUyNTEwNmFkaXF6a2N4.

  82. 10 April 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyMjI2OTMwN2FkaXF6a2N4.

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